STANHOPE PENSION TRUST LIMITED - WARWICK
Company Profile | Company Filings |
Overview
STANHOPE PENSION TRUST LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active - Proposal to Strike off.
STANHOPE PENSION TRUST LIMITED was incorporated 52 years ago on 10/04/1972 and has the registered number: 01049236. The accounts status is DORMANT and accounts are next due on 05/01/2023.
STANHOPE PENSION TRUST LIMITED was incorporated 52 years ago on 10/04/1972 and has the registered number: 01049236. The accounts status is DORMANT and accounts are next due on 05/01/2023.
STANHOPE PENSION TRUST LIMITED - WARWICK
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2021 | 05/01/2023 |
Registered Office
POINT 3
WARWICK
CV34 5AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2022 | 14/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STANHOPE 2021 LTD | Corporate Director | 2021-04-01 | CURRENT | ||
MR KEVIN DAVID SMITH | Jul 1962 | British | Director | 2011-09-15 | CURRENT |
THE HON MRS ANTOINETTE SARA FRANCES SIBELL MORRISON | Aug 1934 | British | Director | RESIGNED | |
MICHAEL FRANCIS PATRICK SURREY | Jan 1967 | British | Director | 2001-06-18 UNTIL 2021-07-16 | RESIGNED |
MR ROSS GEORGE REASON | May 1961 | British | Director | 2008-06-03 UNTIL 2019-11-01 | RESIGNED |
DAVID WALTER MARSDEN | Aug 1952 | British | Director | 2000-03-09 UNTIL 2002-10-10 | RESIGNED |
MATTHEW CARR WATT PATTERSON | Jan 1932 | British | Director | RESIGNED | |
DAVID POOLE | Sep 1941 | British | Director | RESIGNED | |
MR PHILIP EDWARD READ | Sep 1947 | British | Director | 1997-02-01 UNTIL 1999-04-14 | RESIGNED |
MATTHEW CARR WATT PATTERSON | Jan 1932 | British | Director | RESIGNED | |
KEVIN JAMES O'BOYLE | Nov 1957 | British | Director | 1999-04-19 UNTIL 2003-06-13 | RESIGNED |
PETER OLNEY | Nov 1931 | British | Director | RESIGNED | |
ROY JAMES MILLS | May 1944 | British | Director | 2000-05-03 UNTIL 2003-11-01 | RESIGNED |
PATRICK MOLONEY | Apr 1960 | British | Director | 2003-11-01 UNTIL 2019-11-29 | RESIGNED |
MR KEVIN DAVID SMITH | Jul 1962 | British | Director | 2006-04-27 UNTIL 2007-01-08 | RESIGNED |
MR DAVID BAXTER NEWLANDS | Sep 1946 | British | Director | RESIGNED | |
DAVID EDWARD NEWMAN | Apr 1929 | British | Director | RESIGNED | |
WILLIAM ARTHUR NEWMAN | Oct 1937 | British | Director | 1999-08-03 UNTIL 2000-04-06 | RESIGNED |
ELISA NARDI | Aug 1965 | British | Director | 2002-11-22 UNTIL 2004-08-10 | RESIGNED |
BRIAN JOHN ROBERTS | Dec 1935 | British | Secretary | RESIGNED | |
MR PETER GORDON HARRIS | Secretary | 2011-03-16 UNTIL 2021-12-31 | RESIGNED | ||
DAVID JOHN LEE | Secretary | 2004-04-27 UNTIL 2005-10-07 | RESIGNED | ||
STEPHEN JAMES SCOTT HART | Dec 1949 | Secretary | 1999-04-05 UNTIL 2002-05-01 | RESIGNED | |
GRAHAM JOHN SUTCH | Nov 1952 | British | Secretary | 2003-02-06 UNTIL 2004-04-06 | RESIGNED |
MR GRAHAM ALLEN | Sep 1959 | British | Secretary | 2005-10-06 UNTIL 2011-03-16 | RESIGNED |
CHRISTOPHER JOHN CLIFTON | Apr 1960 | British | Secretary | 2002-04-24 UNTIL 2003-02-06 | RESIGNED |
MR CRAIG GEORGE DONALDSON | Jul 1967 | British | Director | 2010-06-24 UNTIL 2011-08-19 | RESIGNED |
GAVIN GORDON THOMSON | Mar 1936 | British | Director | RESIGNED | |
MICHAEL LESTER | Mar 1940 | British | Director | 1997-11-27 UNTIL 2000-01-18 | RESIGNED |
JOHN RICHARD LEANEY | Aug 1950 | British | Director | 2004-04-06 UNTIL 2012-10-03 | RESIGNED |
MR RICHARD SAMUEL KENDALL | Aug 1956 | British | Director | 2002-11-22 UNTIL 2006-04-07 | RESIGNED |
KATHRYN HELEN JENKINS | Apr 1966 | British | Director | 2002-07-17 UNTIL 2002-10-07 | RESIGNED |
CHRISTOPHER CHARLES HOLDEN | Nov 1948 | British | Director | 2005-06-16 UNTIL 2008-04-30 | RESIGNED |
PETER GORDON HARRIS | Jun 1963 | British | Director | 2003-06-13 UNTIL 2005-06-14 | RESIGNED |
RICHARD MAURICE HADLEY | Oct 1946 | British | Director | 1996-12-20 UNTIL 1999-04-08 | RESIGNED |
CHRISTOPHER GEORGE LEWIN | Dec 1940 | British | Director | 2004-06-01 UNTIL 2005-06-17 | RESIGNED |
MR ROBERT HUELIN GREEN | May 1968 | British | Director | 2002-11-22 UNTIL 2006-04-28 | RESIGNED |
MICHAEL VICTOR ELLIOTT | Jan 1945 | British | Director | 2000-05-03 UNTIL 2005-05-19 | RESIGNED |
CLIFFORD FRASER NEIL SAMUEL | Dec 1960 | British | Director | 2000-03-03 UNTIL 2002-11-01 | RESIGNED |
DEREK JAMES COX | Apr 1938 | British | Director | 1993-12-16 UNTIL 2000-04-06 | RESIGNED |
JON HOWICK CHAPLIN | Dec 1935 | British | Director | RESIGNED | |
JOHN MORLAND BREW | Oct 1930 | British | Director | RESIGNED | |
MR ANDREW JAMES BARKER | Feb 1958 | British | Director | 2005-04-06 UNTIL 2006-11-21 | RESIGNED |
MR ANDREW JAMES BARKER | Feb 1958 | British | Director | 2012-10-09 UNTIL 2021-07-16 | RESIGNED |
MR DENNIS ANDREW BADMAN | Aug 1972 | British | Director | 2006-04-06 UNTIL 2010-06-24 | RESIGNED |
JAMES DOUGLAS GADD | May 1933 | British | Director | 1993-04-29 UNTIL 1997-02-05 | RESIGNED |
LINDA JANE MAGIERA | Sep 1955 | British | Director | 2018-10-06 UNTIL 2021-07-16 | RESIGNED |
ANDREW BARRY LEE | Sep 1956 | British | Director | 1998-04-29 UNTIL 2002-05-30 | RESIGNED |
PROFESSOR DOUGLAS FRANCIS MCWILLIAMS | Nov 1951 | British | Director | 2007-01-08 UNTIL 2007-12-07 | RESIGNED |
NEIL DAVID SUTCLIFFE | Jan 1962 | British | Director | 1998-04-29 UNTIL 2001-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stanhope 2021 Ltd | 2021-07-15 | Edinburgh | Ownership of shares 25 to 50 percent | |
Mr Peter Gordon Harris | 2016-04-16 | 6/1963 | Warwick | Ownership of shares 25 to 50 percent |
Law Debenture Pension Trust Corporation Plc | 2016-04-06 - 2021-07-16 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - STANHOPE PENSION TRUST LIMITED | 2021-06-30 | 05-04-2021 | £2 equity |
Dormant Company Accounts - STANHOPE PENSION TRUST LIMITED | 2020-10-23 | 05-04-2020 | £2 equity |
Dormant Company Accounts - STANHOPE PENSION TRUST LIMITED | 2019-12-20 | 05-04-2019 | £2 equity |
Dormant Company Accounts - STANHOPE PENSION TRUST LIMITED | 2018-11-28 | 05-04-2018 | £2 equity |
Dormant Company Accounts - STANHOPE PENSION TRUST LIMITED | 2017-10-18 | 05-04-2017 | £2 equity |
Dormant Company Accounts - STANHOPE PENSION TRUST LIMITED | 2016-12-06 | 05-04-2016 | £2 equity |
Dormant Company Accounts - STANHOPE PENSION TRUST LIMITED | 2015-12-11 | 05-04-2015 | £2 equity |
Dormant Company Accounts - STANHOPE PENSION TRUST LIMITED | 2014-08-21 | 05-04-2014 | £2 equity |